The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Grylls, Willow Magdelena
    Tv Producer born in December 1973
    Individual (15 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Selway, Lisa Jane
    Chief Operating Officer born in September 1979
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pattinson, Charles Norman
    Tv Producer born in February 1962
    Individual (15 offsprings)
    Officer
    2012-10-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Pyke, Elaine
    Executive Producer born in February 1971
    Individual
    Officer
    2021-06-11 ~ 2023-04-21
    OF - Director → CIF 0
    Pyke, Elaine
    Individual
    Officer
    2014-02-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-05 ~ 2015-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW PICTURES LIMITED

Previous names
PLAN 'A' PICTURES LIMITED - 2013-02-07
PATTINSON PRODUCTIONS LIMITED - 2012-10-25
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • NEW PICTURES LIMITED
    Info
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Registered number 08241917
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2012-10-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NEW PICTURES LIMITED
    S
    Registered number 08241917
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
  • NEW PICTURES LIMITED
    S
    Registered number 08241917
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    STRIKEBACK 2 LIMITED - 2017-10-24
    Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Turnover/Revenue (Company account)
    21,126,985 GBP2022-01-01 ~ 2023-06-30
    Person with significant control
    2021-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    78454361, Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    Berkshire House, 168- 73 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    EXPO PRODUCTIONS LIMITED - 2024-09-19
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-26 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    DES PRODUCTIONS LIMITED - 2019-09-23
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 21
    WHF PRODUCTIONS LIMITED - 2018-05-16
    Berkshire House, 168-173high Holborn, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 26
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 28
    TI2 PRODUCTIONS LIMITED - 2019-07-08
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2018-07-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    STRIKEBACK 2 LIMITED - 2017-10-24
    Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ 2017-10-24
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    WITCHERY PICTURES LIMITED - 2024-03-15
    WITCHERY PICTURES (J&S) LIMITED - 2018-03-16
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.